Topland (No 55) Limited

14172024

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 14/06/2022

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Simon Kingston

director · Since 14/06/2022

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Terence David O'Beirne

director · Since 14/06/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 49

Also on 67 other boards

director · Since 14/06/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr David Emerson Howard Sanderson

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Sir Peter Caruana

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar · Age 69

105, Wigmore Street, London, W1U 1QY

Notified 14/06/2022

Mr Andras Lajos Tailby-Faulkes

ownership-of-shares-75-to-100-percent-as-trust

British · Monaco · Age 60

Les Ligures 604, 2 Rue Honore Labande, Monaco

Notified 19/12/2023

Former PSCs

Haim Judah Michael Levy

Ceased 19/12/2023